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Company dossier

SARL CBA

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-533445433 · 533445433 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL CBA

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Registration533445433

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-13

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Registered address82 BD FELIX FAURE, 93300 AUBERVILLIERS

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Industry43.34Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Abdelhadi EL AANAOUYactive ALI HIDOUCHEdissolved ARABE HIDOUCHEdissolved ARAFET RABOUDIdissolved BACHIR HAOUALdissolved Boualem Ben Ahmedactive BOUALEM HIDOUCHEdissolved BOUZID HIDOUCHEdissolved BRAHIM REHRAHdissolved DANIA SALEMdissolved DJAMEL HIDOUCHEdissolved HIDdissolved HIDOUCHE BOUZID & HIDOUCHE BOUALEMdissolved LUDOVIC CREPINactive MIROITERIE 93dissolved [ND]active [ND]active RIDA HIDOUCHEdissolved

People with significant control

1 people

Name	Role	From	Source
SAMI Sarhan	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2013-10-08Jugement d'ouverture de liquidation judiciaire

2014-09-08Dépôt de l'état des créances

2015-02-03Jugement d'interdiction de gérer

2015-09-30Jugement de clôture pour insuffisance d'actif